Cross Check

HEWLETT-PACKARD MANUFACTURING LIMITED

Company Number

SC103237

Private limited company
Dissolved
OverviewPeopleRelated
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ORAM, Philippa Anne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Square Glasgow G2 1AL
Country of Residence
United Kingdom

JOHN, Gareth Luke Sefton

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Autumn End 85 Hedgerley Lane Beaconsfield Buckinghamshire HP9 2JS

MORRIS, Jennifer Ann

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Autumn End 85 Hedgerley Lane Beaconsfiled Buckinghamshire HP9 2JS

ORMROD, James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

PERKINS, Thomas Clark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL

PUTLAND, Roberto

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL

TROWER, Tara Dawn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

BARTH, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Sen Vp Europe
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graf-Seyssel-Str 3a Grunwald 82031 Germany

BURR, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Glasgow G2 1AL
Country of Residence
England

COOMBS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cain Road Amen Corner Bracknell Berkshire RG12 1HN England
Country of Residence
England

DEAN, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

DEVLIN, George

Date of Birth
Role
Resigned
Director
Occupation
Vice President /Managing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windyridge, Houston Kilmacolm PA13 4NY
Country of Residence
Scotland

DOLAN, John Oliver Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Langbank Rise Kilmacolm Renfrewshire PA13 4LF

GILL, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Vice President/Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

ISHERWOOD, Andrew Peter Brigstocke

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Uk&I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom
Country of Residence
United Kingdom

KENNEDY, James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Millburn Drive Kilmacolm Renfrewshire PA13 4JF
Country of Residence
Scotland

KOEPF, Werner Karl

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cuvilliesstrasse 10 Munich D 81679 FOREIGN Germany

LAMBTON, Mark Norman

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender Cottage Station Road Bentley Surrey GU10 5JZ
Country of Residence
United Kingdom

LEWTHWAITE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfields Tokers Green Lane Kidmore End South Oxfordshire RG4 9AY
Country of Residence
England

MCNAIR, Ian Spence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Middlepenny Place Langbank Renfrewshire PA14 6XD
Country of Residence
Scotland

MCNAIR, Ian Spence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Middlepenny Place Langbank Renfrewshire PA14 6XD
Country of Residence
Scotland

PENSEL, Edward

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10202 Thornmont Ln Houson Texas 77070 Usa

PETSCH, Gregory Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12819 Chriswood Houston Harris U.S.A

PFEIFFER, Eckhard Alfred Kurt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
West German

  1. Resigned as Director

Correspondence Address
78a Hubertusstrasse D-8022 Gruenwald FOREIGN West Germany

SCHUSTER, Rene

Date of Birth
Role
Resigned
Director
Occupation
Ceo Compaq Uk
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheniston Compton Street Compton Winchester Hampshire SO21 2AS

STRAW, Edward Mcgown

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6206 Bermuda Dunes Drive Houston 77069 Texas Usa

WATERS, Marc Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Glasgow G2 1AL
Country of Residence
England

WILSON, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Glasgow G2 1AL
Country of Residence
United Kingdom

Hewlett-Packard Cain Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Amen Corner Cain Road Bracknell RG12 1HN England